884 results for "January 10 2020"
Page 4 of 36
EFTA00076003.pdf
...Tue, 03 Nov 2020 03:11:31 +0000
Thanks. Let's definitely add that to the agenda for next week's meeting.
Ori inal Messa e
From:
Sent: Monda November 2, 2020 10:08 PM
To:
aNIMIE>
Subject: Re:
No. As I recall they wanted to do this one in...
EFTA00104006.pdf
...Friday, January 24, 2020 10:33
To:
)
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
>;
What do you guys think? The Sheraton seems pretty standard, located...
EFTA00174658.pdf
...Tuesday, January 07, 2020 10:47 AM
To:
. (OTD) (FBI)
Subject: RE: GS-14 Justification — UNCLASSIFIED
Classification: UNCLASSIFIED
Hi
is there anything additional you want me to add to this? What is the next action item for this?
Thanks, I=
From:
Sent: Monday, January 06, 2020 3:39 PM
To...
EFTA00089358.pdf
...Friday, January 10, 2020 3:59 PM
To:
Cc:
Subject: RE:
Hello
follow-up request
>;I
<
Let me follow up with
about her journal. I know she shared some pictures with you from around the time period
when she was with Epstein/Maxwell. I will ask her about the journal...
EFTA00086958.pdf
...5-8-10)
-1 of 1-
OFaMO
LINCLASSIFIED//F0LJ0
FEDERAL BUREAU OF INVESTIGATION
Date of entry
01/21/2020
On or about January 8, 2020, writer contacted
, date of birth
at
. The purpose of the call was to ascertain
availability in scheduling an in-person interview.
was willing
to meet...
EFTA00090538.pdf
...Mon, 08 Jun 2020 15:28:33 +0000
Inline-Images: image001.jpg
Sent from my iPhone
Begin forwarded message:
From: daniel bates
Date: June S. 2020 at 10:39:03 AM EDT
To: '
Subject: Front Andrew's PR team
This has just been released.
Please note the line about them...
DOJ-OGR-00020632.jpg
Case 22-1426, Document “Tato | 3475900, Page14 of 208
| A-10_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/14/2020 Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by
Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s-6s...
EFTA00074243.pdf
...Thursday, January 16, 2020 11:54 AM
To:
(USANYS)
Cc:
Subject: RE: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims
(USANYS) C
I will be spending the rest of the day researching medications to prevent catastrophic strokes.
From:
(USANYS)
Sent: Thursday, January 16, 2020 11:51
To...
EFTA00074710.pdf
...follow-up request
January 10 2020 3:59 PM
Hello
Let me follow up with
about her journal. I know she shared some pictures with you from around the
time period when she was with Epstein/Maxwell. I will ask her about the journal ASAP and will get back to...
EFTA00089602.pdf
...5-8-10)
-1 of 1-
UNCLASSIFIED//F0U0
FEDERAL BUREAU OF INVESTIGATION
(ant)
ce.a.u.a.a,h-aa a a a
.,aa„..
aa4 a
.....
Date of entry
01/21/2020
On or about January 8, 2020, writer contacted
, date of birth
at
. The purpose of the call was...
EFTA00090541.pdf
...Regards
Daniel
EFTA00090541
BL CKFORDS,
FOR IMMEDIATE RELEASE —JUNE 8TH, 2020
Statement regarding HRH The Duke of York
In January 2020, Blackfords LLP and instructed counsel, Clare Montgomery QC and Stephen Ferguson, were
commissioned to support HRH The Duke of York in his desire to provide cooperation to the US...
EFTA00096425.pdf
...Monday, January 27, 2020 10:51 AM
To:
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule this trip,
and then scheduled me on a...
DOJ-OGR-00005238.jpg
...202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not abuse its discretion when...
EFTA00082537.pdf
...Monday, January 27, 2020 10:51 AM
To: Alleyne, Darlene (USANYS)
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
Darlene,
None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule...
EFTA00074202.pdf
...New York, New York
January 23, 2020
EFTA00074203
RIDER
(Grand Jury Subpoena to Delta Airlines, Inc., dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following...
EFTA00153492.pdf
...Tue, 07 Jan 2020 16:02:37 +0000
Importance: Normal
That sounds great. I appreciate it. Thanks for moving quickly.
On Jan 7, 2020 10:27 AM, "-(CH)
(FBI)" <
> wrote:
I spoke with the National Police this am about your situation, without getting into the details or target of the...
EFTA00094838.pdf
...Friday, January 24, 2020 10:33
To:
)
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
>;
ca*
Subject: FW: travel approval request (Hotel Options)
Importance: High
What do you guys think? The Sheraton seems pretty standard...
EFTA00074731.pdf
...Fri, 24 Jan 2020 15:32:21 +0000
Attachments: Questionnairefor_Official_Foreign_Travel_Stockholm_2020_a.pdf
)"
Attached is my revised questionnaire, thank you!
From:
Sent: Friday, January 24, 2020 10:31 AM
To:
Subject: RE: travel memo and docs
Hey,
Thanks so much for organizing this. Attached are my...
EFTA00102000.pdf
...Wednesday, January 20, 2021 10:29 AM
To:
>; Phifer, Annie (USANYS) (Contractor] a
Cc:
>;
(USANYS) <
Subject: RE: Discovery Requests
I can upload these files for defense counsel today and will be able to load a disc for Maxwell when I'm back at the office
tomorrow. I recall that the...
EFTA00153649.pdf
...New York, New York
January 24, 2020
GEOFFREY S. BERMAN
United States Attorney for the
Southern District
New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00153650
RIDER
(Grand Jury Subpoena to Expedia, dated January 24, 2020)
Please provide any and all...
DOJ-OGR-00007674.jpg
...2009 Central Florida Psychiatric Society representative to Florida
Psychiatric Society’s Council Meeting, January 10.
2009 Testified before the Florida Senate Banking and Insurance
Committee (SB 354) on Mental Health Parity. March 17.
2009 Florida Psychiatric Society delegate to Florida Medical
Association’s annual meeting
2010 American Academy of Psychiatry...
DOJ-OGR-00008133.jpg
...2009 Central Florida Psychiatric Society representative to Florida
Psychiatric Society’s Council Meeting, January 10.
2009 Testified before the Florida Senate Banking and Insurance
Committee (SB 354) on Mental Health Parity. March 17.
2009 Florida Psychiatric Society delegate to Florida Medical
Association’s annual meeting
2010 American Academy of Psychiatry...
EFTA00079985.pdf
...New York, New York
January 27, 2020
cf,
‘e
r' 7
GEOFFREY S. BERMAN
United States Attorney for the
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079986
RIDER
(Grand Jury Subpoena to Expedia, do National Registered Agents, Inc.
dated January 27, 2020...
EFTA00082547.pdf
...Monday, January 27, 2020 10:51 AM
To: Alleyne, Darlene (USANYS)
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
Darlene,
None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule this trip...
EFTA00079981.pdf
...New York, New York
January 24, 2020
GEOFFREY S. BERMAN
United States Attorney for the
Southern District f New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079982
RIDER
(Grand Jury Subpoena to Expedia, dated January 24, 2020)
Please provide any and...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith